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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Hughes, David Michael
    Born in February 1952
    Individual (34 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Tanner, Christopher James
    Born in November 1972
    Individual (49 offsprings)
    Officer
    icon of calendar 2020-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Thakrar, Amit Rishi Jaysukh
    Born in July 1987
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-01-26 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-08-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Harrison, Mark Hyde
    Non-Executive Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2017-01-11
    OF - Director → CIF 0
  • 2
    Liu, Isabel Hsiao Wen
    Non Executive Director born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-12 ~ 2020-08-18
    OF - Director → CIF 0
  • 3
    Segars, Joanne
    Chief Executive born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 4
    Poulter, Anthony John
    Director born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2020-08-18
    OF - Director → CIF 0
  • 5
    Weston, Michael William
    Company Director born in December 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-03-23 ~ 2018-12-21
    OF - Director → CIF 0
  • 6
    Shershunovych, Ihor
    Director born in July 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-06 ~ 2015-03-23
    OF - Director → CIF 0
  • 7
    Cooke, Mark Anthony
    Director Of Finance And Corporate Services born in September 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-07-06 ~ 2020-08-18
    OF - Director → CIF 0
  • 8
    Fraser, Gary
    Finance Director born in August 1971
    Individual (58 offsprings)
    Officer
    icon of calendar 2020-08-18 ~ 2023-04-01
    OF - Director → CIF 0
  • 9
    Aitchison, Nigel Ian
    Head Of Infrastructure born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-08-18 ~ 2023-06-30
    OF - Director → CIF 0
  • 10
    Bailie, Jonathan Robert
    Non-Executive Director born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2020-08-18
    OF - Director → CIF 0
  • 11
    Burgess, Paula
    Company Director born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-07 ~ 2020-12-18
    OF - Director → CIF 0
  • 12
    Tomlinson, Lindsay Peter
    Company Director born in October 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-30 ~ 2019-05-31
    OF - Director → CIF 0
  • 13
    icon of addressC/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 143 offsprings)
    Equity (Company account)
    -120,166 GBP2018-03-31
    Officer
    2020-08-18 ~ 2025-05-12
    PE - Secretary → CIF 0
  • 14
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10 Snow Hill, London, England
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2015-02-06 ~ 2015-03-23
    PE - Director → CIF 0
  • 15
    icon of address10 Snow Hill, London, England
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2015-02-06 ~ 2015-03-23
    PE - Director → CIF 0
  • 16
    INTERIM 1000 LTD - now
    PENSIONS INFRASTRUCTURE PLATFORM LIMITED - 2020-09-02
    icon of addressBirchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-08-18
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PIP MANAGER LIMITED

Previous name
DE FACTO 2165 LIMITED - 2015-03-24
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • PIP MANAGER LIMITED
    Info
    DE FACTO 2165 LIMITED - 2015-03-24
    Registered number 09425434
    icon of addressC/o Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2015-02-06 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • PIP MANAGER LIMITED
    S
    Registered number 09425434
    icon of addressBirchin Court, 20 Birchin Lane, London, England, EC3V 9DU
    Private Company in England, England And Wales
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • PIP MANAGER LIMITED
    S
    Registered number 09425434
    icon of addressC/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressC/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    646,582 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-09-25 ~ now
    CIF 1 - Has significant influence or control → OE
  • 2
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 6 - Has significant influence or control → OE
  • 3
    icon of addressClarence House 131-135 George Street, Edinburgh
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 7 - Has significant influence or control → OE
  • 4
    icon of addressC/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -2,435 GBP2016-12-31
    Person with significant control
    icon of calendar 2020-04-16 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    DE FACTO 2166 LIMITED - 2015-03-24
    icon of addressC/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -25 GBP2016-12-31
    Person with significant control
    icon of calendar 2020-04-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    icon of addressForesight Group, Clarence House 131-135 George Street, Edinburgh
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 5 - Has significant influence or control → OE
  • 7
    icon of addressClarence House 131-135 George Street, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-08-16 ~ now
    CIF 8 - Has significant influence or control → OE
Ceased 1
  • icon of addressC/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-02 ~ 2020-09-29
    CIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.